ACCEPTED by unanimous vote to
consider the urgency proclamation, Resolution No. 2001/167, "In the Matter of
Proclaiming 2001 as the Year of Mental Health"; and ADOPTED the
Resolution.

P.3
PRESENTATION of the "People Who Make a Difference Awards 2001". (Board of
Supervisors, Alcohol and Other Drugs Advisory Board)(Adjourn to Room 108
for refreshments)

10:00 A.M.

SHORT
DISCUSSION ITEMS - The Board will consider and take action on the
following items:

SD.1 CONSIDER
any Consent Items previously removed.

SD.2 CONSIDER approving and
authorizing the County Administrator, or designee, to execute a contract
amendment with Anshen + Allen Architects, to increase the payment limit by
$60,000 to a new payment limit of $85,000 for additional planning studies of the
Richmond Health Center. (Laura Lockwood, County Administrator's Office)

SD.3 CONSIDER granting
permission to Shapell Industries to completely close Dougherty Road, from June
18, 2001 to August 24, 2001 for the period of 24 hours a day, for the purpose of
realignment and reconstruction of Dougherty Road from the northerly San Ramon
City limits to Bollinger Canyon Road, in the Dougherty Valley area, and
directing the Public Works Director to notify Supervisor Gerber one week in
advance should staff believe the project cannot be completed by the August 24,
2001 deadline. (Maurice Shiu, Public Works Director)

DELIBERATION ITEMS -
The Board will consider and take action on the following items:

D.1 PUBLIC COMMENT. (3
Minutes/Speaker) The
following people offered Public Comments:

Warren Smith, 1100 Bailey Road,
Pittsburg, regarding apologies for previous military actions or
maneuvers; Peter Mueller, 7 Bel Air Drive,
Orinda, commented on three issues; an energy "challenge" to save power in County
buildings; on allocating funds for tobacco use prevention; and a funding
prescription for County libraries;Janice Turner, Tobacco Prevention
Coalition and the American Lung Association, 105 Astrid Drive, Pleasant Hill, on
allocating funds for tobacco use prevention;Greg Gordon, teacher in the Martinez
School District, 4105 Pacheco Blvd., Martinez, using tobacco funds for
education;Katrina Stortz and Heidi Petersen,
Alhambra High School students, tobacco use prevention educators for that school,
presented a demonstration on the results of tobacco use.

D.2 CONSIDER accepting the
report from the Community Development Director and the County Administrator
regarding the power plant siting process and potential locations for peaker
power plants.

ACCEPTED the report from the County
Administrator and Community Development Director on the Board's request for
information relating to peaker power plants; DIRECTED that this report be
available for County residents through Supervisor's offices; DIRECTED that the
Supervisors be notified when there are applications for future power plant
permits in the County; DIRECTED that the Community Development Department staff
request details of the currently proposed power facility in the City of
Richmond, District I; DETERMINED that Supervisors DeSaulnier and Uilkema will
work with the Bay Area Air Quality Management District on the issue of back-up
generators; CONCLUDED that the County is already supplying its share of power
plants, and would discourage adding power plants to the County's industrial
load.

D.3 CONSIDER accepting the
report from the County Administrator and Office of Emergency Services Director
on emergency preparedness programs, as requested by the Board on March 27, 2001.

D.4 CONSIDER award of contract
to the lowest responsible bidder, who has met the requirements of the County’s
Outreach Program, for the 2001 Overlays Project., Countywide. (State Funded)
(Maurice Shiu, Public Works Director)

CONTINUED to May 22, 2001, CONSIDERATION
of awarding of a contract to the lowest responsible bidder, who has met the
requirements of the County's Outreach Program, for the 2001 Overlays Project,
Countywide.

Closed Session

CONSENT
ITEMS

(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).

Road and Transportation

C.1 APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute an agreement between Contra Costa County, CalTrans and the
Contra Costa Transportation Authority for the joint exercise of the power of
eminent domain for the State Route 4 East Widening, Railroad to Loveridge
Project, Pittsburg area. (Contra Costa Transportation Authority)

C.2 APPROVE project contingency fund increase in the amount
of $6,000 for a new total of $13,928, for the Lone Tree Way at Fairview Right
Turn Lane Project, Brentwood area. (Hazard Elimination and Safety Fund)

C.12 APPROVE amendment to consulting services agreement
between the Blackhawk Geological Hazard Abatement District and Sands
Construction to increase the payment limit by $35,000 to a new payment limit of
$135,000, Danville area. (Blackhawk Geological Hazard Abatement District)

C.13 RATIFY decision of general manager of the Blackhawk
Geologic Hazard Abatement District to issue a contract change order to Siteworks
Construction, Inc. increasing the contract payment limit by $8,480 to a new
payment limit of $68,518 for the repair of the lot 150 Red Pine Landslide Repair
and Interceptor Ditch Replacement Project, Danville area. (Blackhawk Geologic
Hazard Abatement District)

C.15 RECEIVE report concerning the final settlement of
Sandra Coffman and AUTHORIZE payment from the Workers' Compensation Trust Fund
in the amount of $30,000 as recommended by the Risk Manager.

C.16 RECEIVE report concerning the final settlement of
Pamela Whitt and AUTHORIZE payment from the Workers' Compensation Trust Fund in
the amount of $40,000, as recommended by the Risk Manager.

C.17 RECEIVE report concerning the final settlement of
Cornelius Turner and AUTHORIZE payment from the Workers' Compensation Trust Fund
in the amount of $25,000, as recommended by the Risk Manager.

C.18 RECEIVE report concerning the final settlement of
Jorge Merino and AUTHORIZE payment from the Workers' Compensation Trust Fund in
the amount of $32,500, as recommended by the Risk Manager.

Hearing Dates

C.19 ADOPT Resolution 2001/193 fixing July 10, 2001 at 9:00
a.m. for a hearing to consider Annexation #2 to Flood Control District Drainage
Area 520 and adoption of annual benefit assessment, Subdivision 7797, Oakley
area.

C.20 ADOPT Resolution 2001/194 fixing June 12, 2001 at 9:00
a.m. for a public hearing on stormwater utility assessments for FY 2001/2002 for
Stormwater Utility Areas 1 through 18, Countywide; ACCEPT Chief Engineer's
Report; and ACCEPT resolutions from participating cities and the unincorporated
area of Contra Costa County requesting adoption of the assessments. [CDD CP #
95-37]

C.21 ADOPT Resolution 2001/195 accepting Engineer's Report
for street lighting charges and fixing July 10, 2001 at 9:00 a.m. for public
hearing; and DIRECT the Public Works Director to mail ballots to parcel owners
of Subdivision 00-8396 in compliance with Proposition 218, Alamo area.

C.22 ADOPT Resolution 2001/196 accepting Engineer's Report
for street lighting charges and fixing July 10, 2001 at 9:00 a.m. for public
hearing; and DIRECT the Public Works Director to mail ballots to parcel owners
of LP 99-2075 in compliance with Proposition 218, Alamo area.

CORRECTED TO READ: ADOPTED Resolution No.
2001/196 accepting the Engineer's Report for street lighting charges and fixing
July 10, 2001 at 9:00 a.m. for public hearing; and DIRECTED the Public Works
Director to mail ballots to parcel owners of LP 99-2075 in compliance with
Proposition 218, Walnut Creek area.

C.23 ADOPT Resolution 2001/199 accepting Engineer's
Report for street lighting charges and fixing July 10, 2001 at 9:00 a.m. for
public hearing; and DIRECT the Public Works Director to mail ballots to parcel
owners of Minor Subdivision 00-0001 in compliance with Proposition 218, Walnut
Creek area.

C.24 ADOPT Resolution 2001/207 accepting Engineer's
Report for street lighting charges and fixing July 10, 2001 at 9:00 a.m. for
public hearing; and DIRECT the Public Works Director to mail ballots to parcel
owners of Minor Subdivision 97-0016 in compliance with Proposition 218, Walnut
Creek area.

C.30 ADOPT Resolution 2001/202 recognizing and honoring
Mrs. Johnnie Thompson for her 45 years of service to Contra Costa County
children as a foster parent, as recommended by the Employment and Human Services
Director.

C.33 REDUCE the size of the Citizens Advisory Committee for
County Service Area P-5 from ten to nine members and APPOINT two Alternate
members, as recommended by Supervisor Gerber.

CORRECTED TO READ: REDUCED the size of the
Citizens Advisory Committee for County Service Area P-5 from ten to nine members
and ADDED two alternate member seats, as recommended by Supervisor
Uilkema.

C.34 ACCEPT the resignation of Ella Gordon from the El
Sobrante Municipal Advisory Council; APPOINT first alternate Michael Baefsky to
complete the unexpired term of Ella Gordon; and APPOINT Alvin Lamore as the
first alternate to the El Sobrante Municipal Advisory Council, as recommended by
Supervisor Gioia.

C.35 APPOINT Joseph E. Costa to the Alternate Seat on the
County Service Area P-1 Citizens Advisory Committee, as recommended by
Supervisor Uilkema.

C.36 ACCEPT resignation of Bonnylynn Verello from At Large
Seat #4 on the Substance Abuse Advisory Board, DECLARE a vacancy, and DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancy, as
recommended by the Substance Abuse Advisory Board.

C.37 APPOINT Kathleen Robinson, Effie Durst and Joseph
Costa to Business Seats on the Workforce Development Board, as recommended by
the Internal Operations Committee.

C.39 Employment and Human Services-Supportive Services
(0501): AUTHORIZE additional revenue in the amount of $1, 336, 324 from the
State of California for costs related to the CALWIN Data System and for
expenditures related to CALWIN implementation for FY 2000/2001.

C.40 Sheriff (0255)/Plant Acquisition (0111):
AUTHORIZE transfer of appropriations in the amount of $1,000,000 from the
Sheriff to Plant Acquisition for improvements at 2099 Arnold Drive and
relocation of the Sheriff's Office property and evidence.

C.41 Probation (0309)/General Services (0063):
AUTHORIZE transfer in the amount of $3,379 and AUTHORIZE new revenue in the
amount of $12,648 from accumulated depreciation and APPROPRIATE to Fleet
Services for the purchase of a replacement vehicle for the Probation
Department.(See Item C.63)

C.47 ADD two Deputy Sheriff positions in the
Sheriff-Coroner's Office. (Funded by the City of Oakley)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:

C.48 APPROVE and AUTHORIZE the Sheriff-Coroner, or
designee, to enter into a Memorandum of Understanding with the San Mateo County
Sheriff to continue participating in the High Intensity Drug Trafficking Area
Program in 2001 and to ACCEPT funding of up to $102,000 approved by the Office
of National Drug Control Policy for this regional effort. (Federal Funds)

C.49 APPROVE and AUTHORIZE the Sheriff-Coroner, or
designee, to apply for a grant in the amount of $54,164 to the National
Institute of Justice-Federal Bulletproof Vest Partnership, to partially fund the
cost of safety vests purchased from June 1, 2001 to June 30, 2002, for law
enforcement officers employed by the County, and to execute a contract to accept
such funding if awarded.

C.50 APPROVE and AUTHORIZE the Public Works Director to
execute a contract amendment with the County Redevelopment Agency to increase
the payment limit by $9,096 to a new payment limit of $2,020,422 for Phase I of
the North Broadway Area infrastructure project in the Bay Point Redevelopment
Project Area. (No General Fund Cost) (See Item C.75)

APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:

C.51 APPROVE FY 2001/2002 projects and AUTHORIZE the County
Administrator, or designee, to execute specified contracts totaling $952,611 and
take related actions required to continue the Justice System Programs component
of State Program Realignment, subject to cancellation if not approved as part of
the Final FY 2001/2002 Budget. (State Funds)

C.52 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract with the Contra Costa County Bar Association in
an amount not to exceed $1,050,000 to provide for continued mandated criminal
conflict defense services through June 30, 2002, subject to cancellation if not
approved as part of the Final FY 2001/2002 Budget.

C.53 APPROVE and AUTHORIZE the Animal Services Director, or
designee, to execute a contract with Richard Bachman, DVM (dba Northtown Animal
Hospital) to increase the payment limit by $87,600 to a new payment limit of
$150,000 to provide veterinary services through December 31, 2001. (Budgeted)

C.54 APPROVE and AUTHORIZE the Sheriff-Coroner, or
designee, to execute a contract amendment with Dan Talley, to increase the total
payment limit by $52,500 to a new payment limit of $77,745 for continued
technical support for the extended period of May 19, 2001 through October 31,
2001. (Sheriff's Budget)

C.55 APPROVE and AUTHORIZE the Sheriff-Coroner, or
designee, to execute a contract amendment with Sapphire Technology, to increase
the payment limit by $38,710 to a new payment limit of $63,595 for continued
technical support for the extended period of May 3, 2001 through September 2,
2001.

C.56 APPROVE and AUTHORIZE the Sheriff-Coroner, or
designee, to execute a contract amendment with Sentencing Concepts, Inc., to
increase the payment limit by $17,000 to a new payment limit of $42,000 for
electronic home monitoring services through September 30, 2001. (Offset by
Program Fees)

Leases

C.57 APPROVE and AUTHORIZE the General Services Director to
execute a lease with the Mt. Diablo Unified School District for the premises at
1135 Lacey Lane, Concord, for childcare programs provided by the Community
Services Department. ($1 per year)

Other Actions

C.58 ADOPT Resolution 2001/154 providing for the borrowing
of funds in the name of the Acalanes Union High School District, FY 2001/2002,
and issuance and sale of 2001 Tax and Revenue Anticipation Notes.

C.59 ACCEPT completed construction contract for the new
Headstart Classroom at Ambrose Park, 3103 Willow Pass Road, Bay Point for the
Community Services Department, as recommended by the General Services Director.

C.60 ADOPT modified plans and specifications, and AUTHORIZE
rebid of the Fire Alarm System Upgrade, 725 Court Street, Martinez for the
Superior Court, as recommended by the General Services Director.

C.61 AUTHORIZE a General Plan Amendment and Rezoning Study
for parcels along the east side of the 4600 block of Pacheco Boulevard, Pacheco
area, as recommended by the Community Development Director.

C.62 AWARD construction contract for parking lot expansion
and repairs at Summit Centre, 2530 Arnold Drive, Martinez, in the amount of
$315,710 to the lowest responsible bidder, Carone & Sons, Inc., who has been
found to have met the requirements of the County's Outreach Program.

C.63 APPROVE and AUTHORIZE the Fleet Manager to purchase
one mid-size sedan on behalf of the Probation Department to replace a field
officer vehicle and AUTHORIZE appropriation adjustments totaling $16,027 to
finance the vehicle. (See Item C.41)

C.64 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute an agreement between the Contra Costa County Employees'
Retirement Association (CCCERA) and Contra Costa County regarding prepayment of
annual contributions.

C.65 AUTHORIZE the Auditor-Controller to transfer unclaimed
property tax refunds in the amount of $723,522.47 from the Unclaimed Deposits
Trust Fund to the County General Fund.

C.66 ACKNOWLEDGE receipt of report on Suspension of
Competition and direct appointment in the Animal Services Department.

C.67 RENAME the Substance Abuse Advisory Board to the
Alcohol and Other Drugs Advisory Board of Contra Costa County and DIRECT the
Clerk of the Board to make appropriate revisions to the Maddy Book, as
recommended by the Substance Abuse Advisory Board.

C.68 ACCEPT report from the Family and Human Services
Committee on the status of the SafeFutures Program.

C.69 ACCEPT report from the Family and Human Services
Committee on the status of the Contra Costa Service Integration Program.

C.71 ADOPT Resolution 2001/206 in support of the further
study and implementation of the eBART project as a rapid, integrated,
cost-effective and reliable transit option for Eastern Contra Costa County, as
recommended by Supervisor Glover.

C.72 ADOPT the Public Works Department Code of Ethics.

C.73 ACCEPT third quarter report from the County
Administrator on the status of the County budget.

C.74 APPROVE extension of the period within which the
change in control for the Richmond Sanitary Service, Inc. and the Crockett
Garbage Service, Inc. can be effected, and evidence of such be provided to the
County, from May 11 to 31, 2001 as recommended by Supervisor Uilkema.

C.75 As the Governing Board of the Contra Costa County
Redevelopment Agency, APPROVE and AUTHORIZE the Deputy Director-Redevelopment to
execute a contract amendment with the County of Contra Costa to increase the
payment limit by $9,096 to a new payment limit of $2,020,422 for Phase I of the
North Broadway Area infrastructure project in the Bay Point Redevelopment
Project Area. (See Item C.50)

GENERAL INFORMATION

The Board meets in all its
capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the
Board should complete the form provided for that purpose and furnish a copy of
any written statement to the Clerk.

All matters listed under
CONSENT ITEMS are considered by the Board to be routine and will be enacted by
one motion. There will be no separate discussion of these items unless
requested by a member of the Board or a member of the public prior to the time
the Board votes on the motion to adopt.

Persons who wish to speak
on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed and the matter
is subject to discussion and action by the Board.

Requests for
reconsideration of a land use (planning) decision must be submitted in writing
to the Clerk of the Board of Supervisors within 10 days of the Board's decision,
and must identify the new information which was not before the Board of
Supervisors when the decision was made.

The County will provide
reasonable accommodations for disabled individuals planning to attend Board
meetings who contact the Clerk of the Board at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room
106.

Copies of taped recordings
of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925)
335-1900, to make the necessary arrangements.

Forms are available to
anyone desiring to submit an inspirational thought nomination for inclusion on
the Board Agenda. Forms may be obtained at the Office of the County
Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez,
California.

Applications for personal
subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be
viewed on the County?s Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda
is available each week upon request from the Office of the Clerk of the Board,
651 Pine Street, Room 106, Martinez, California, and may also be viewed on the
County?s Web Page.

The Family and Human
Services Committee (Supervisors M. DeSaulnier and F.D.
Glover) - meets on the second and fourth Mondays of the month at 9:00 A.M. in
Conference Room A, 2425 Bisso Lane, Concord.

The Finance Committee
(Supervisors
F.D. Glover and D. Gerber) - meets on the first and third Mondays of the
month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street
Street, Martinez.

The Internal
Operations Committee (Supervisors J. Gioia and M.
DeSaulnier) - meets on the first and third Mondays of the month at 10:00 A.M. in
Room 105, County Administration Building, 651 Pine Street Street,
Martinez.

The Transportation,
Water & Infrastructure Committee (Supervisors D. Gerber and J.
Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105,
County Administration Building, 651 Pine Street Street, Martinez.